OLD GOLF HOUSE DEVELOPMENTS LIMITED
Company number 07253097 · Monitor this company
1 active / 6 ceased · persons with significant control
Mr Shah Muhammad
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2024-01-05
- Date of birth
- February 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU
Mr Nozrul Islam
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2023-11-03
- Ceased on
- 2024-01-04
- Date of birth
- March 1979
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, England
Mr Mohammad Kaisar Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-11-01
- Ceased on
- 2023-11-03
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, England
Mr Muhammad Javed Iqbal Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-01
- Ceased on
- 2021-11-01
- Date of birth
- January 1987
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, England
Mr Mohammad Kaisar Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-31
- Ceased on
- 2020-10-01
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, England
Firstfruit (Investments) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-30
- Ceased on
- 2020-07-31
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, England
- Legal form
- Limited Company
- Place registered
- England And Wales Company Registry
- Registration number
- 03492180
- Country registered
- England
Esquiline Developments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-06-30
- Correspondence address
- 7, John Street, London, WC1N 2ES, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 4174709
- Country registered
- United Kingdom